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Manual on Corporate Governance
Code of Business Conduct and Ethics
Annual Corporate Governance Report (ACGR)
Board Committees
Corporate Social Responsibility
Enterprise Risk Management
Company's Policies
Company Disclosures
General Information Sheet (GIS)
Financial Reports
Company Announcements
Minutes of All General or Special Stockholder's Meetings
Other Disclosures to SEC, PSE and other Pertinent Agencies
Prospectus
Articles of Incorporation and By-Laws
ASM 2021
Press Materials/News
Investor Relations
Investor Relations Program
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IPO
Franchise
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Company Disclosure
01
General Information Sheet (GIS)
1. GIS 2016
2. GIS 2017
3. GIS 2018
4. GIS 2019
5. GIS 2020
6. AMENDED GIS 2020
02
Financial Reports
Audited Financial Statements December 31, 2019, 2018 and 2017
MM – Q1 2020 QUARTERLY REPORT
MM – Q2 2020 QUARTERLY REPORT
MM – Q3 2020 QUARTERLY REPORT
03
Company Announcements
MerryMart IPO Listing Ceremony - June 15, 2020
MM Disclosure - June 30, 2020 1Q 2020 Financial Financial Highlights
MM Disclosure - August 14, 2020 1H 2020 Financial Highlights
MM Disclosure - September 23, 2020 - MerryMart and FoodPanda Partnership - 'Dark Grocery'
MM Disclosure - October 23, 2020 - MerryMart Market
MM Disclosure - November 16, 2020 - 9Mos 2020 Financial Highlights
04
Minutes of All General or Special Stockholder's Meetings
05
Other Disclosures to SEC, PSE and other Pertinent Agencies
MM signed Agreement with Carlos Drugs-Lucena Inc.
MerryMart Wholesale Club
MerryMart sets roll out plan of 5,000 Mbox Smart Lockers
Mbox Smart Lockers begins rollout
MM signed agreement with ZC Ramthel Corporation
06
Prospectus
MerryMart Prospectus
SEC Order of Registration
Certificate of Permit to Offer Securities for Sale
07
Articles of Incorporation and By-Laws
MerryMart Articles of Incorporation and By-Laws
08
ASM 2021
Notice of 2021 Annual Stockholders' Meeting
Procedures and Requirements for participation in Voting in the 2021 Annual Stockholders' Meeting
2021 Definitive Information Statement (SEC Form 20-IS)
MM Minutes 2020 Annual Shareholders Meeting
MM Minutes Special Shareholders Meeting